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Theaker James Limited

Theaker James Limited is an active company incorporated on 8 February 2019 with the registered office located in Burton-on-Trent, Staffordshire. Theaker James Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11814448
Private limited company
Age
6 years
Incorporated 8 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
The Towers House Dunstall Road
Barton Under Needwood
Burton-On-Trent
DE13 8AX
England
Address changed on 28 Apr 2022 (3 years ago)
Previous address was Wrens Court 46 South Parade Sutton Coldfield B72 1QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Aug 1947
Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Mar 1975
Mr William Mark James
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mimosa (UK) Limited
Lucy Jane James, Shirley Vivien Theaker, and 1 more are mutual people.
Active
Theaker Properties Limited
Lucy Jane James and Shirley Vivien Theaker are mutual people.
Active
Theaker James Services Ltd
Lucy Jane James and Shirley Vivien Theaker are mutual people.
Active
Quarsh Limited
Lucy Jane James is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£360.93K
Decreased by £55.94K (-13%)
Total Liabilities
-£360.62K
Decreased by £20.32K (-5%)
Net Assets
£310
Decreased by £35.62K (-99%)
Debt Ratio (%)
100%
Increased by 8.53% (+9%)
Latest Activity
Micro Accounts Submitted
5 Days Ago on 27 Oct 2025
William Mark James Resigned
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 8 Feb 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Mrs Lucy Jane James Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr William Mark James Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr William Mark James (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mrs Lucy Jane James (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 27 Oct 2025
Termination of appointment of William Mark James as a director on 20 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 8 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 19 Apr 2024
Change of details for Mrs Lucy Jane James as a person with significant control on 1 February 2024
Submitted on 13 Feb 2024
Change of details for Mr William Mark James as a person with significant control on 1 February 2024
Submitted on 13 Feb 2024
Director's details changed for Mr William Mark James on 1 February 2024
Submitted on 13 Feb 2024
Director's details changed for Mrs Lucy Jane James on 1 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 13 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 13 Nov 2023
Repayment History
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